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STV Group PLC (STVG)

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Thursday 29 April, 2021

STV Group PLC

Result of AGM

RNS Number : 1250X
STV Group PLC
29 April 2021
 

STV Group plc (the "Company")

 

RESULT OF AGM

The Company announces that all resolutions proposed at its Annual General Meeting, which took place virtually and as a closed meeting at 11am today, were duly passed on proxy votes lodged.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-









AGM Voting

In Favour


Against


Withheld



Votes

%

Votes

%

 votes

1

Annual Report & Accounts 2020

32,881,631

100.00

229

0.00

607,802

2

Directors' Remuneration Report

32,843,803

98.08

641,796

1.92

4,063

3

Directors' Remuneration Policy

25,095,568

74.94

8,390,031

25.06

4,063

4

2020 Final Dividend

33,489,135

100.00

0

0.00

527

5

Election of Paul Reynolds

33,484,563

100.00

283

0.00

4,816

6

Election of Aki Mandhar

33,484,509

100.00

337

0.00

4,816

7

Re-Election of Simon Pitts

33,484,846

100.00

0

0.00

4,816

8

Re-Election of Lindsay Dixon

33,483,836

100.00

1010

0.00

4,816

9

Re-Election of Simon Miller

33,484,563

100.00

283

0.00

4,816

10

Re-Election of Anne Marie Cannon

32,936,618

98.36

548,228

1.64

4,816

11

Re-Election of Ian Steele

33,284,863

99.40

199,983

0.60

4,816

12

Re-Election of David Bergg

33,284,809

99.40

200,037

0.60

4,816

13

Re-Appointment of Auditors

32,877,191

98.18

609,170

1.82

3,301

14

Authority to set remuneration of auditors

33,484,892

100.00

0

0.00

4,770

15

Authority to allot shares

33,392,703

99.72

93,704

0.28

3,255

16

Disapply statutory pre-emption rights

27,125,695

81.01

6,360,437

18.99

3,530

17

Authority to make market purchases of own shares

32,658,043

97.52

831,092

2.48

527

18

Allow general meetings to be held on 14 days notice

33,430,012

99.82

59,352

0.18

298







 

Resolutions 1-15 together were proposed as ordinary resolutions and Resolutions 16-18 were proposed as special resolutions. 

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution 

The total number of ordinary shares of 50p in issue as at 29 April 2021 is 46,722,499.

 

 

Jane E A Tames

Company Secretary

29 April 2021

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